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A Scam Email with the Subject
"URGENT"
was received in one of Scamdex's honeypot email accounts on
Mon, 11 May 2015 17:35:50 -0700 and has been classified as a
Generic Scam.
The sender was
"Jackson Hakeem"<Hakeem.info@lly.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<Hakeem.info@lly.com>

envelope-to:

scamdex@HUN1P0T

delivery-date:

Mon, 11 May 2015 17:35:50 -0700

reply-to:

<hillistops@ukr.net>

from:

"Jackson Hakeem"<Hakeem.info@lly.com>

subject:

URGENT

date:

Mon, 11 May 2015 13:58:48 -0600

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

Hello, I am Hakeem Jackson. I am contacting you because I have an investment proposal that I think
may interest you. I represent the interest of my brother in-law who is a minister in the Syrian
Government. As you probably know, there is a lot of crisis going on currently in Syria and my
brother in-law had fallen out with the ruling Junta and he is currently under house arrest or
killed because he has been incommunicado for the past 3 weeks. While I am sure that he has not done
anything wrong as he publicly opposes the decision of the Government since the beginning use
weapons on our own people, as a result he has planned for trouble ahead and has made ??arrangement
to secure his family's future in case the unexpected happens.
He has asked me to help him find a reputable foreigner who can help him accommodate and invest a
sum of $ 150,000,000.00 USD (One Hundred And Fifty Million US Dollars) privately. Hence my Reason
for contacting you. We need your help to accommodate Lodge and the Funds in the banking system in
your Country. Will we handle the Logistics involved in the movement of the funds to you. Please
Note That the Entire Business Will be Executed in A Legal way. My brother in-law has promised to
compensate you handsomely for your role in this business. He would also like for you to help invest
the funds in a profitable business in your country.
He has also instructed me that he wants this to be done discretely and he would want to keep his
identification confidential. Will I be acting as His Eyes and Ears DURING the course of this
Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the
details together.
Please contact me on My Email address: hillistops@ukr.net
Awaiting your quick reply.
Regards.
Hakeem Jackson.